1
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 18 - Director → ME
2
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 19 - Director → ME
3
BAMBOO MANAGED SERVICES LIMITED
09978812 2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 20 - Director → ME
4
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
- now SC286674DUNWILCO (1262) LIMITED - 2005-10-03
73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 40 - Director → ME
5
CALIFORNIA CAKE COMPANY LIMITED
- now SC204757EXCHANGELAW (NO.242) LIMITED - 2001-05-16
73 Bothwell Road, Hamilton
Active Corporate (24 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 34 - Director → ME
6
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
- now SC286675DUNWILCO (1263) LIMITED - 2005-10-03
73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 35 - Director → ME
7
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 41 - Director → ME
8
CLOUDCLEVR IT LIMITED - now
TECHTEAM (UK) LIMITED - 2019-02-27
TECHTEAM IT LIMITED - 2013-07-29
The Old Rectory, Main Road, Ombersley, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-01-10
IIF 22 - Director → ME
9
CLOUDCLEVR LIMITED - now
TOTAL TELECOMMUNICATIONS LIMITED - 2008-07-01
Suite C The Grange, Bishops Cleeve, Cheltenham, England
Active Corporate (15 parents, 5 offsprings)
Officer
2014-09-22 ~ 2024-01-10
IIF 12 - Director → ME
10
TECHTEAM CONNECT LTD - 2018-11-02
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-06 ~ 2024-01-10
IIF 17 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
2003-08-01 ~ 2006-09-30
IIF 38 - Director → ME
12
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-02-01 ~ 2003-07-31
IIF 57 - Secretary → ME
13
MEMORY LANE CAKES LIMITED
- now 03359828KELINGE LIMITED - 1997-05-13
Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (34 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 36 - Director → ME
14
NICHOLAS & HARRIS LIMITED
- now 04636276TOWERVILLE LIMITED - 2003-02-25
Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 43 - Director → ME
15
5 Hatfields, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-01-28
IIF 58 - Secretary → ME
16
Unit 1 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-01-21 ~ 2006-08-10
IIF 51 - Secretary → ME
17
1 Thorold Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
1 Thorold Road, Farnham, England
Active Corporate (6 parents)
Officer
2018-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
SJD GOODS LIMITED - now
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2002-10-09 ~ 2003-07-31
IIF 45 - Director → ME
2002-07-02 ~ 2003-07-31
IIF 52 - Secretary → ME
20
STRATEGY FIRST CONSULTING LIMITED
- now 05803360 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ dissolved
IIF 30 - Director → ME
21
DOG HOUSE DEVELOPMENTS LIMITED
- 2003-08-21
03366345 1 Thorold Road, Farnham, Surrey
Active Corporate (3 parents, 15 offsprings)
Officer
1997-05-07 ~ now
IIF 10 - Director → ME
1997-05-07 ~ 1998-04-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
22
BCOMP 376 LIMITED
- 2009-06-09
06839629 07112924, 06305059, 06839648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
GUESTS BRASS STAMPING COMPANY LIMITED - 2006-07-05
DUKEAIM LIMITED - 1992-07-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-03-20
IIF 24 - Director → ME
24
1 Thorold Road, Farnham, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
TECHOP LIMITED - 2013-04-18
55 Bafford Lane, Charlton Kings, Cheltenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-22 ~ 2025-03-20
IIF 15 - Director → ME
26
TECHTEAM LIMITED - 2019-02-25
The Old Rectory, Main Road, Ombersley, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-10-06 ~ 2024-01-10
IIF 21 - Director → ME
27
1 Thorold Road, Farnham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-04-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
28
1 Thorold Road, Thorold Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2018-05-21 ~ dissolved
IIF 28 - Director → ME
29
THOMAS WALKER (U.K.) LIMITED
- now 00693527THOMAS WALKER (S.P.M.) LIMITED - 2004-07-01
MOTLEY & ROGERS (TOOLMAKERS) LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 23 - Director → ME
30
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 25 - Director → ME
31
TOP DOG DISTRIBUTION LIMITED - now
TOPDOG DISTRIBUTION LTD
- 2001-10-08
03838180 Henry Bell Industrial Estate, Dysart Road, Grantham, Lincolnshire
Active Corporate (13 parents)
Officer
2001-04-04 ~ 2001-06-30
IIF 50 - Secretary → ME
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2014-04-25 ~ now
IIF 16 - Director → ME
2014-05-23 ~ 2018-09-12
IIF 55 - Secretary → ME
33
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2014-09-22 ~ 2024-01-10
IIF 13 - Director → ME
2001-05-22 ~ 2001-11-23
IIF 46 - Director → ME
2001-05-22 ~ 2001-11-23
IIF 53 - Secretary → ME
2012-07-01 ~ 2020-06-30
IIF 56 - Secretary → ME
34
1 Thorold Road, Farnham, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2026-01-01
IIF 11 - Director → ME
35
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Active Corporate (10 parents)
Officer
2014-09-22 ~ 2024-01-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
36
UNITED BAKERIES (BATHGATE) LIMITED
- now SC161497UNITED BAKERIES LIMITED - 2001-05-02
DUNWILCO (482) LIMITED - 1996-05-24
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 33 - Director → ME
37
UNITED BAKERIES (HOLDINGS) LIMITED
- now SC286680DUNWILCO (1267) LIMITED - 2005-10-13
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 37 - Director → ME
38
DUNWILCO (836) LIMITED - 2001-05-02
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 42 - Director → ME
39
SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 39 - Director → ME
40
WHITECROFT ESSENTIALS (LYDNEY) LTD
08843941 2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents)
Officer
2014-01-14 ~ 2016-11-28
IIF 32 - Director → ME
41
WHITECROFT ESSENTIALS LIMITED
- now 00150911PRYM WHITECROFT UK LIMITED
- 2009-05-28
00150911WHITECROFT-SCOVILL LIMITED
- 1987-07-08
00150911 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-05-05 ~ dissolved
IIF 29 - Director → ME
~ 2000-01-20
IIF 47 - Director → ME
~ 2000-01-20
IIF 49 - Secretary → ME
42
BCOMP 340 LIMITED
- 2009-03-04
06474399 05956912, 07837160, 07056354Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Priory Lodge, London Road, Cheltenham
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ dissolved
IIF 48 - Director → ME
43
2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (5 parents)
Officer
2014-01-14 ~ 2016-11-28
IIF 31 - Director → ME